Cryptoqueen
Jun
23
2023
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
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A lawyer representing Onecoin victims has urged Bulgarian authorities… More…
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Jun
12
2023
‘Cryptoqueen’ Accomplice Goes Missing While Under House Arrest Just Before Legal Proceedings: Report
The former advisor of ‘Cryptoqueen’ Ruja Ignatova has reportedly… More… The post ‘Cryptoqueen’ Accomplice Goes Missing While Under ...
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Mar
22
2023
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman… More…
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Feb
18
2023
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…
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Jan
31
2023
‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report
A BBC report says that new transparency requirements in the UK show… More…
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Dec
19
2022
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April… More…
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Dec
18
2022
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, … More…
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